Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2023
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01 Dec 2022 |
AD01 |
Registered office address changed from 1 Cedar Chase Findon Worthing BN14 0US England to 3rd Floor F37 Rederick Place Brighton BN1 4EA on 1 December 2022
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01 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-17
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01 Dec 2022 |
LIQ01 |
Declaration of solvency
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18 Nov 2022 |
MR04 |
Satisfaction of charge 106888200001 in full
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
CERTNM |
Company name changed caboose & co. LIMITED\certificate issued on 21/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-31
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24 Mar 2022 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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29 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Thomas Critchley on 1 November 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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22 Dec 2019 |
PSC01 |
Notification of Thomas Critchley as a person with significant control on 12 December 2019
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22 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of Anton Knoesen as a director on 12 December 2019
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16 Dec 2019 |
MR01 |
Registration of charge 106888200001, created on 27 November 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from Unit 3 High Cross Farm Henfield Road Albourne West Sussex BN6 9JH England to 1 Cedar Chase Findon Worthing BN14 0US on 12 September 2019
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with updates
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10 Dec 2018 |
TM01 |
Termination of appointment of Samantha Padgham as a director on 6 November 2018
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